NEXTMEDIA2022-06-012022-08-29Resolution1 NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution1in-bse-voting:TotalShareholdingMember NEXTMEDIA2022-08-29 Resolution1 NEXTMEDIA2022-06-012022-08-29Resolution2 NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution2in-bse-voting:TotalShareholdingMember NEXTMEDIA2022-08-29 Resolution2 NEXTMEDIA2022-06-012022-08-29Resolution3 NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution3in-bse-voting:TotalShareholdingMember NEXTMEDIA2022-08-29 Resolution3 NEXTMEDIA2022-06-012022-08-29Resolution4 NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution4in-bse-voting:TotalShareholdingMember NEXTMEDIA2022-08-29 Resolution4 NEXTMEDIA2022-06-012022-08-29Resolution5 NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution5in-bse-voting:TotalShareholdingMember NEXTMEDIA2022-08-29 Resolution5 NEXTMEDIA2022-06-012022-08-29Resolution6 NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEXTMEDIA2022-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEXTMEDIA2022-08-29 Resolution6in-bse-voting:TotalShareholdingMember NEXTMEDIA2022-08-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NEXTMEDIA INE747B01016 Next Mediaworks Limited AGM 2022-08-29 15199 0 0 2 40 6 Ordinary false To consider and adopt na) the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the report of the Board of Directors and Auditors thereon nb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the report of the Auditors thereon 50161307 43786711 87.29 43786711 0 100 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 43786711 87.29 43786711 0 100 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 15095192 82578 0.55 82578 0 100 0 15095192 173 0 173 0 100 0 15095192 0 0 0 0 0 0 15095192 82751 0.55 82751 0 100 0 66892908 43869462 65.58 43869462 0 100 0 Ordinary false To appoint Mr. Praveen Someshwar (DIN 01802656) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment. 50161307 43786711 87.29 43786711 0 100 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 43786711 87.29 43786711 0 100 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 15095192 82578 0.55 82578 0 100 0 15095192 173 0 173 0 100 0 15095192 0 0 0 0 0 0 15095192 82751 0.55 82751 0 100 0 66892908 43869462 65.58 43869462 0 100 0 Ordinary false To appoint Mr. Sandeep Rao (DIN 08711910) as Non-Executive Director, liable to retire by rotation 50161307 43786711 87.29 43786711 0 100 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 43786711 87.29 43786711 0 100 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 15095192 82578 0.55 82478 100 99.88 0.12 15095192 173 0 173 0 100 0 15095192 0 0 0 0 0 0 15095192 82751 0.55 82651 100 99.88 0.12 66892908 43869462 65.58 43869362 100 100 0 Special false To appoint Mr. Lloyd Mathias (DIN 02879668) as an Independent Director, not liable to retire by rotation 50161307 43786711 87.29 43786711 0 100 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 43786711 87.29 43786711 0 100 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 15095192 82578 0.55 82478 100 99.88 0.12 15095192 173 0 173 0 100 0 15095192 0 0 0 0 0 0 15095192 82751 0.55 82651 100 99.88 0.12 66892908 43869462 65.58 43869362 100 100 0 Ordinary true To approve extension of existing Inter Corporate Deposit (ICD) granted by Next radio limited (NRL) to the Company availing of additional ICD, asnMaterial Related Party Transactions 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 15095192 82478 0.55 82478 0 100 0 15095192 173 0 173 0 100 0 15095192 0 0 0 0 0 0 15095192 82651 0.55 82651 0 100 0 66892908 82651 0.12 82651 0 100 0 Special false To approve Borrowing Limits of the Company under Section 180(1)(c ) 50161307 43786711 87.29 43786711 0 100 0 50161307 0 0 0 0 0 0 50161307 0 0 0 0 0 0 50161307 43786711 87.29 43786711 0 100 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 1636409 0 0 0 0 0 0 15095192 82578 0.55 82578 0 100 0 15095192 173 0 173 0 100 0 15095192 0 0 0 0 0 0 15095192 82751 0.55 82751 0 100 0 66892908 43869462 65.58 43869462 0 100 0